KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GS

Gurleyen Soner

Sanctioned
Type
person
Subtype
Country
Turkey
Date of birth
1988-06-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33285
Asset freeze
2021-09-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gurleyen SonerPrimary name
    OFAC ↗
    Record provenance
    ID
    33285
    SHA-256
    0f9d0645beb15ab0ab49a70c7b5a2d77820263b57ba6e08b81fcddb9f7da981e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33285OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33285
    SHA-256
    33bdfca713ab76c9c4cf9cb6da1653529eb083c30774fe829226f664d938a1f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20768654918IDENTIFICATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    33285
    SHA-256
    33bdfca713ab76c9c4cf9cb6da1653529eb083c30774fe829226f664d938a1f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-06-06Birth date
    Source not recordedOriginal record not linked

Places

  • Gaziosmanpasha, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    33285
    SHA-256
    0f9d0645beb15ab0ab49a70c7b5a2d77820263b57ba6e08b81fcddb9f7da981e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)